- Sources fused
- 3
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SWANS MOTOR GROUP LTD
SWANS MOTOR GROUP LTD — active UK company, incorporated 2012 (oo:GB-COH-08235324). UBO chain traced 8 hops, 8 owners, 3 officers, filed financials. Cited to…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-10-01
- Legal form
- ltd
- Activity
- 45112
- Registered office
- The Cottage, 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SWANS MOTOR GROUP LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SWANS MOTOR GROUP LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08235324
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-01
- Registered office
- The Cottage, 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, England
- SIC
- 45112
| Metric | 2025 |
|---|---|
| Net assets | £293,536 |
| Cash | £27,098 |
| Shareholder funds | £100 |
| Fixed assets | £17,990 |
| Current assets | £842,605 |
| Employees | 9 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BONE, Jamie-John
- director · British · appointed 2018-12-13 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-02-12 · CH · PSC register
- BONE, Mark Anthony
- director · British · appointed 2012-10-01 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- BONE, Shirley Janet Mary
- director · British · appointed 2013-05-01 · Companies House
- individual PSC · 25–50% shares · England · since 2021-02-12 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2020-11-04 · CH · PSC register
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWANS MOTOR GROUP LTD?
- What is SWANS MOTOR GROUP LTD's risk level?
- Where does SWANS MOTOR GROUP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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